DOSSIERS / FULL INVEST
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Company dossier

FULL INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-11
KYBE ID: FR-518875737 · 518875737 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
FULL INVEST
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518875737
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dissolved
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Simplified joint-stock company (SAS)
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2009-12-11
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71 RUE DU COMMANDANT BERGE, 77100 MEAUX
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45.40Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCK DOMINIQUE GIROUDAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F&M INVEST · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100